As per attached Intimation.

August 22, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Scrip Code: 513307 Sub.: Intimation of Change in Management. Dear Sir/Ma’am, In con(cid:415)nua(cid:415)on to our in(cid:415)ma(cid:415)on dated May 22, 2026 and July 22, 2026 and in accordance with Regula(cid:415)on 30 of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, we hereby inform you that Members of the Company have inter-alia approved, the following Special Resolu(cid:415)on through Postal Ballot remote e-vo(cid:415)ng: Regulariza(cid:415)on of Addi(cid:415)onal Director (Non-Execu(cid:415)ve, Independent), Mr. Rajesh Chandrakant Vaishnav (DIN: 00119614) by appoin(cid:415)ng them as Non-Execu(cid:415)ve Independent Director as proposed in the Postal Ballot No(cid:415)ce dated July 22, 2026. The remote e-vo(cid:415)ng period concluded on Friday, August 21, 2026, at 05:00 P.M. (IST). The details required under Regula(cid:415)on 30 of the SEBI Lis(cid:415)ng Regula(cid:415)ons read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure-1. Kindly take the above informa(cid:415)on on record. Yours faithfully, For Belding India Limited Abhishek Narbaria Managing Director DIN: 01873087 Encl.: As Above (Formerly known as Synthiko Foils Limited) Regd. Off.: 9th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007, Maharashtra, India I CIN: L63119PN1984PLC248366 Contact No.: +91 9156426003 I Email Id: compliance@belding.in I Website: www.belding.ltd Annexure-1 Sr. No. Particulars Details 1 Reason for change viz. resignation, Re- Change in designation of Mr. Rajesh appointment appointment, removal, Chandrakant Vaishnav (DIN: 00119614) as a death or otherwise Non-Executive Independent Director of the Company. 2 Date of appointment/cessation (as Date of appointment: May 22, 2026 applicable) & term of appointment; Term of appointment: Appointing him as a Non-Executive Independent Director of the Company for a term of five (5) consecutive years, commencing from May 22, 2026 up to May 21, 2031 (both days inclusive). 3 Brief profile (in case of appointment); Mr. Rajesh Chandrakant Vaishnav is a seasoned entrepreneur with over 27 years of business experience and is regarded as a pioneer in India’s greeting card industry. He is the Founder of Vintage Cards and Creations Limited, a company formerly listed on BSE and NSE, and was the sole licensee of Hallmark Cards Inc., USA in India. Under his leadership, the business expanded to over 375 retail outlets across 110 cities in India and neighboring countries including Bangladesh, Sri Lanka, and Nepal. A Commerce graduate with a Master’s degree in Business Administration, Mr. Vaishnav possesses extensive expertise in Indian company laws and has been actively involved in multiple mergers and amalgamations. Over the past decade, he has been engaged in real estate development, including land plotting and residential projects spanning approximately 80 acres in and around Pune. 4 Disclosure of relationships between Not Applicable directors (in case of appointment of a director). (Formerly known as Synthiko Foils Limited) Regd. Off.: 9th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007, Maharashtra, India I CIN: L63119PN1984PLC248366 Contact No.: +91 9156426003 I Email Id: compliance@belding.in I Website: www.belding.ltd